AGM Notice/Related Documents

Provident Financial PLC
03 April 2008



Notice of annual general meeting 2008 and related documents


The circular, dated 31 March 2008, containing the notice of the annual general
meeting 2008 has been sent to shareholders with the appropriate related
documents.  Copies of the circular, the annual report and financial statements
2007 and proxy have been submitted to the UK Listing Authority and are available
for inspection at the UK Listing Authority's Document Viewing Facility which is
situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.




Name of contact and telephone number for queries:



Emma G Versluys
Deputy Company Secretary
Tel:  [phone] ext. 2569






                      This information is provided by RNS
            The company news service from the London Stock Exchange